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Australia
Bartier Perry
Update following the Federal Government's review of the Modern Slavery Act 2018 (Cth) (Act).
Corrs Chambers Westgarth
Following recent operational risk control failures & disruptions APRA has released its Prudential Standard CPS 230.
Piper Alderman
What does CPS 230 mean for banks, insurers, superannuation trustees & other APRA regulated entities?
Holley Nethercote
Are you complying with design & distribution obligations? ASIC is actively checking & will issue interim stop orders if you are not.
Ropes & Gray LLP
On May 25, the Australian Attorney-General's Department tabled a report that reviews the first three years of practice under the Australian Commonwealth Modern Slavery Act.
Piper Alderman
New Bill requires owners, in certain instances, to install automated external defibrillators inside their buildings or facilities.
K&L Gates
On 3 May 2023 the Australian Securities and Investments Commission (ASIC) released its review on compliance by investment
Herbert Smith Freehills
The Department of Planning, Lands and Heritage (DPLH) has now released final versions of a number of key guidelines designed to support Western Australia's new Aboriginal Cultural Heritage Act 2021 (WA) (ACHA).
Cambodia
Rajah & Tann
As we approach the start of a new year, this Client Update provides you a reminder of the key regulatory compliance requirements for the year of 2023 that would affect your company.
China
AnJie Broad Law Firm
近年来,部分不法分子为商业利益所驱动,在工程建设、设备采购等多个领域违规串标、围标。为了正本溯源,推动招标投标行业的有效治理A
Winston & Strawn LLP
New laws and policies are keeping general counsel and compliance officers in China up at night as their companies may be at gunpoint due to regulatory restrictions of the U.S. and other jurisdictions where they operate.
DeHeng Law Offices
企业刑事合规风险,...
India
Lakshmikumaran & Sridharan
The Reserve Bank of India (‘RBI') vide Notification No. RBI/2023-24/80 CO.DPSS.POLC.No.S-786/02-14-008/2023-24 dated 31 October 2023, has issued a new regulatory framework for Payment...
Corrida Legal
The rapid growth of e-commerce has transformed the way businesses operate in India. However, amidst this digital revolution, it is crucial for e-commerce businesses to prioritise legal compliance
Pillsbury Winthrop Shaw Pittman
Global Capability Centers (GCCs) located in India continue to evolve from labor arbitrage and cost savings initiatives to innovation centers for digital transformation, supporting cloud, mobile, data security...
King, Stubb & Kasiva
In recent years, India has witnessed a surge in entrepreneurial activity, with a growing number of start-ups emerging in various sectors. While these start-ups bring innovation and economic growth...
Argus Partners
The Ministry of Power ("MoP"), on March 27, 2023, released the draft Carbon Credit Trading Scheme ("Draft Scheme") for stakeholders' comments.
Khaitan & Co LLP
Cab aggregators (Aggregators) in India are currently facing a battle on three fronts. First, is with the drivers who are heavily unionised, and as a result have significant influence.
Nexdigm Private Limited
Trupti Mehta - Director, Setup & Expansion, GCC Region, Nexdigm set the tone of the webinar by highlighting the importance of compliance with the latest regulations and how complicated laws can be managed by financial institutions ...
MahWengKwai & Associates
On 7 June 2020, the Government announced that the CMCO will be replaced with the Recovery Conditional Movement Control Order from 10 June 2020 to 31 August 2020.
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